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Capability

sanctions screening

Suppliers
2
States & provinces
2
Countries
1

2 sanctions screening suppliers across 2 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

ANCHAIN.AI, INC.

SAN JOSE, CA

AnChain.AI builds agentic AI and machine learning products for cryptocurrency investigation, blockchain forensics, and AML compliance. Founded in Silicon Valley in 2018 by Dr. Victor Fang, it serves regulators, law firms, financial institutions, VASPs, and payment providers with crypto tracing, sanctions screening, and fraud detection tools.

AI blockchain graph heuristic search (Auto Trace)bot behavior detectionbytecode reverse engineeringcross-chain analyticsexpert witness servicesforensic reportingLLM/RAG for financial crimemachine learning risk scoringNFT wash trading detectionsmart contract bytecode similarity searchwallet clustering

Compiled from public sources

EXPRESS BACKGROUND CHECKS, LLC

GLENN HEIGHTS, TX

Express Background Checks provides fast, accurate, and trusted background screening for businesses of all sizes. Services include criminal-record searches, motor vehicle record reports, employment/education/credential verifications, occupational health, specialty searches, industry sanctions, SSN trace, drug screening, federal records, credit reports, workers' compensation searches, wants & warrants, I-9 compliance, and FACIS healthcare sanctions screening. The company reports 4,500+ clients served and 350,000+ reports run.

ATS/HR integrationsbackground screeningcredential verificationcriminal-record searchesdrug screeningeducation verificationemployment verificationmotor vehicle record reportsSSN trace

Compiled from public sources

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